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Sacla Uk Limited BEACONSFIELD

Sacla Uk started in year 1991 as Private Limited Company with registration number 02609524. The Sacla Uk company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Beaconsfield at Italy House. Postal code: HP9 2PE.

Currently there are 2 directors in the the company, namely Chiara E. and Clare B.. In addition one secretary - Allison H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sacla Uk Limited Address / Contact

Office Address Italy House
Office Address2 16 Warwick Road
Town Beaconsfield
Post code HP9 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02609524
Date of Incorporation Fri, 10th May 1991
Industry
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Allison H.

Position: Secretary

Appointed: 31 August 2016

Chiara E.

Position: Director

Appointed: 01 January 2014

Clare B.

Position: Director

Appointed: 14 August 1991

Lorenzo E.

Position: Director

Appointed: 15 November 2010

Resigned: 01 January 2014

Dionne C.

Position: Secretary

Appointed: 08 July 2009

Resigned: 31 August 2016

Allen Y.

Position: Secretary

Appointed: 01 January 2004

Resigned: 14 May 2009

Allen Y.

Position: Director

Appointed: 01 January 2004

Resigned: 14 May 2009

Manjitt S.

Position: Secretary

Appointed: 16 April 2002

Resigned: 28 May 2003

Manjitt S.

Position: Director

Appointed: 16 April 2002

Resigned: 28 May 2003

Robert A.

Position: Secretary

Appointed: 30 April 1992

Resigned: 31 December 2003

Robert A.

Position: Director

Appointed: 14 August 1991

Resigned: 31 December 2003

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 11 July 1991

Resigned: 30 April 1992

C I Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 July 1991

Resigned: 14 August 1991

City Initiative Limited

Position: Corporate Nominee Director

Appointed: 11 July 1991

Resigned: 14 August 1991

Giuseppe E.

Position: Director

Appointed: 11 July 1991

Resigned: 15 November 2010

Philip H.

Position: Secretary

Appointed: 10 May 1991

Resigned: 11 July 1991

Poh L.

Position: Nominee Director

Appointed: 10 May 1991

Resigned: 11 July 1991

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Sella Fiducia Spa from 10123 Torino To, Italy. The abovementioned PSC is categorised as "a company limited by quotas", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sireco Fiduciaria S.r.l. that put Torino, Italy as the address. This PSC has a legal form of "a company limited by quotas", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sella Fiducia Spa

Legal authority Consob
Legal form Company Limited By Quotas
Country registered Italy
Place registered Register
Registration number 00298430026
Notified on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sireco Fiduciaria S.R.L.

Legal authority Consob
Legal form Company Limited By Quotas
Country registered Italy
Place registered Register
Registration number 02065050011
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand689 2511 141 117119 746311 235-94 4911 225 217
Current Assets6 267 1266 328 3506 905 4677 100 1875 686 7366 793 976
Debtors2 863 5272 091 2192 190 6301 741 7262 581 0622 745 697
Net Assets Liabilities1 545 2251 554 1291 154 9241 573 4531 223 1061 301 503
Property Plant Equipment54 40264 454259 97397 646211 913138 773
Total Inventories2 714 3483 096 0144 595 0915 047 2263 200 1652 823 062
Other Debtors  4 364   
Other
Audit Fees Expenses26 20024 00024 00026 00025 00026 200
Company Contributions To Money Purchase Plans Directors32 92112 00010 00110 0004 0002 070
Director Remuneration288 008311 401314 778343 323320 549346 588
Number Directors Accruing Benefits Under Money Purchase Scheme111111
Dividend Recommended By Directors    400 000 
Accrued Liabilities Deferred Income549 128491 311726 085604 040413 626576 976
Accumulated Depreciation Impairment Property Plant Equipment296 660320 875357 765365 159406 684486 833
Administrative Expenses2 380 8231 938 6602 095 0412 561 6072 381 0072 696 302
Amounts Owed To Group Undertakings3 973 0134 132 8915 006 0334 645 1183 531 1744 525 266
Applicable Tax Rate191919191919
Cash Cash Equivalents Cash Flow Value689 2511 141 117119 746311 235-94 491 
Corporation Tax Payable35 479    31 069
Cost Sales18 185 67120 020 87521 253 50224 975 34023 498 87320 786 093
Creditors4 786 3034 846 5016 020 5165 624 8794 659 1805 620 966
Current Tax For Period63 569    31 069
Deferred Tax Asset Debtors2 072     
Depreciation Amortisation Expense58 08424 21536 889119 95646 64981 497
Depreciation Expense Property Plant Equipment58 08424 21536 890119 95646 64981 014
Fixed Assets64 40274 454269 973107 646221 913148 773
Future Minimum Lease Payments Under Non-cancellable Operating Leases102 432114 508114 943123 486123 48681 214
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-4 26918 22312 5464 239-22 773-3 018
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-30 290-64 201300 873-34 722147 964-63 859
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-1 079 326771 381-100 556448 904-839 336-164 635
Gross Profit Loss2 597 0331 958 2651 706 2163 004 1102 489 8412 814 483
Income Taxes Paid Refund Classified As Operating Activities-91 100-35 479    
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-99 186451 866-1 021 371191 489-405 7261 319 708
Increase Decrease In Stocks Inventories Finished Goods Work In Progress-769 776381 6661 499 077452 135-1 847 061-377 103
Increase From Depreciation Charge For Year Property Plant Equipment 24 21536 890119 95646 64981 014
Interest Expense On Bank Overdrafts9 5518 26716 11915 15542 03820 206
Interest Paid Classified As Operating Activities-9 551-8 267-16 119-15 155-42 038-20 206
Interest Payable Similar Charges Finance Costs9 5518 26716 11915 15542 03820 206
Investments Fixed Assets10 00010 00010 00010 00010 00010 000
Investments In Group Undertakings10 00010 00010 00010 00010 00010 000
Merchandise2 714 3483 096 0144 595 0915 047 2263 200 1652 823 062
Net Assets Liabilities Subsidiaries-10 000-10 000-10 000-10 000-10 000-10 000
Net Cash Flows From Used In Financing Activities 1 145-1 145 400 000 
Net Cash Flows From Used In Investing Activities-1 31332 455228 84596 175161 8272 710
Net Cash Flows From Used In Operating Activities100 499-485 466793 671-287 664-156 101-1 322 418
Net Cash Generated From Operations-152-529 212777 552-302 819-198 139-1 342 624
Net Current Assets Liabilities1 480 8231 481 849884 9511 475 3081 027 5561 173 010
Net Interest Received Paid Classified As Investing Activities-1 610-1 812-3 564-682 -5 408
Number Shares Issued Fully Paid 300 000300 000300 000300 000300 000
Operating Profit Loss216 21019 605-388 825442 503108 834118 181
Other Creditors7 1073 551    
Other Deferred Tax Expense Credit-8 7484 246-2 1759 50117 143-6 083
Other Interest Receivable Similar Income Finance Income1 6101 8123 564682 5 408
Other Taxation Social Security Payable38 48943 95849 00760 00990 41966 539
Par Value Share 11111
Pension Other Post-employment Benefit Costs Other Pension Costs100 46259 13466 41675 65671 776109 244
Percentage Class Share Held In Subsidiary 100100100100100
Prepayments Accrued Income70 73587 351160 670117 202221 530195 233
Profit Loss153 4488 904-399 205418 52949 65378 397
Profit Loss On Ordinary Activities Before Tax208 26913 150-401 380428 03066 796103 383
Property Plant Equipment Gross Cost351 062385 329617 738462 805618 597625 606
Provisions-2 0722 174 9 50126 36320 280
Provisions For Liabilities Balance Sheet Subtotal 2 174 9 50126 36320 280
Purchase Property Plant Equipment-297-34 267-239 264-96 857-162 111-10 118
Recoverable Value-added Tax105 248138 042179 243168 914177 109164 151
Social Security Costs136 607139 109151 260181 773173 990161 202
Staff Costs Employee Benefits Expense1 653 6741 433 9291 604 9091 774 2491 748 5001 592 766
Tax Decrease From Utilisation Tax Losses 2 027-70 885117 158  
Tax Decrease Increase From Effect Revenue Exempt From Taxation 344677   
Tax Expense Credit Applicable Tax Rate40 0922 499-76 26281 32612 69119 643
Tax Increase Decrease From Effect Capital Allowances Depreciation9 937-2 871-39 23932 903-16 86210 407
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss13 5402 7432 8882 9294 1711 019
Tax Tax Credit On Profit Or Loss On Ordinary Activities54 8214 246-2 1759 50117 14324 986
Total Additions Including From Business Combinations Property Plant Equipment 34 267239 26496 857162 11110 118
Total Assets Less Current Liabilities1 545 2251 556 3031 154 9241 582 9541 249 4691 321 783
Total Deferred Tax Expense Credit -2 174    
Total Operating Lease Payments87 000103 417114 722116 411116 411116 410
Trade Creditors Trade Payables183 087174 790239 391315 712623 961421 116
Trade Debtors Trade Receivables2 685 4721 864 6811 846 3531 455 6102 182 4232 386 313
Turnover Revenue20 782 70421 979 14022 959 71827 979 45025 988 71423 600 576
Wages Salaries1 416 6051 235 6861 387 2331 516 8201 502 7341 322 320
Average Number Employees During Period 1717201817
Comprehensive Income Expense 8 904-399 205418 52949 65378 397
Disposals Decrease In Depreciation Impairment Property Plant Equipment   17 6075 124865
Disposals Property Plant Equipment  6 85517 6076 3193 109
Dividend Per Share Final   1  
Dividends Paid    400 000 
Dividends Paid Classified As Financing Activities    -400 000 
Dividends Paid On Shares Interim    400 000 
Further Operating Expense Item Component Total Operating Expenses  461 548   
Gain Loss On Disposal Assets Income Statement Subtotal    -911-244
Gain Loss On Disposals Property Plant Equipment    -911-244
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment   -94 955  
Proceeds From Sales Property Plant Equipment  -6 855 -284-2 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (25 pages)

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